Vacatures 81 tot 90 van 314
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- Volledige vacature bekijken
Yacht - Utrecht
toegestaan binnen het beleid en binnen wet- en regelgeving. Daarnaast ben je ook alert op overige signalen die kunnen spelen bij klanten, zoals bijvoorbeeld witwassen of fraude. De collega's van Quality Control dragen bij aan het- Volledige vacature bekijken
Quality Checker Transaction Monitoring/AML thuiswerken
Yacht - Utrecht
Compliance & Risk kan gaan bekleden. Jij kan ervoor zorgen dat Rabobank in control is op het gebied van Transaction Monitoring en Anti Money Laundering. Jij kunt de belangrijkste TM/AML risico's identificeren vanuit je diepgaande- Volledige vacature bekijken
Technical Information Officer (TISO)
Yacht - Barendrecht
niet aan alle eisen? Solliciteer dan toch want ik denk als Yacht consultant graag met je mee. De nieuwe Technical Information Security Officer die wij zoeken weet hoe belangrijk veiligheid en het beschermen van gegevens is- Volledige vacature bekijken
Operational Non-Financial Risk Manager (EN)
Notarispraktijk R. van Bork via Talent - Amsterdam
General Counsel. You will work closely with the Chief Information Security Officer (CISO), the Risk & Compliance Manager and other legal, compliance, and risk professionals within the LRC team and with other business units andOperational Non-Financial Risk Manager (EN)
Loyens & Loeff N.V. via Talent - Amsterdam
reporting to the Group Director Risk & General Counsel. You will work closely with the Chief Information Security Officer (CISO), the Risk & Compliance Manager and other legal, compliance, and risk professionals within the LRC teamSenior Manager, IFRS Reporting
Veon-Hq via Talent - Amsterdam
supporting position papers at the VEON Group level as well as presentations to key stakeholders (Group Chief Financial Officer , Group Director Financial Control , Audit and Risk Committee (ARC)) · Preparation and review of GroupPartos via Talent - Amsterdam
Audit/AFAC Lead. The Global Internal Audit function is under the Finance, IT and Risk Department in the War Child Alliance with reporting lines to the Audit and Risk Committee and the Chief Executive Officer . The Regional AuditorOperational Non-Financial Risk Manager (EN)
Notarispraktijk R. van Bork via Talent - Amsterdam
General Counsel. You will work closely with the Chief Information Security Officer (CISO), the Risk & Compliance Manager and other legal, compliance, and risk professionals within the LRC team and with other business units andData Analyst (at the rank/grade of Technical Officer...
Hku via Talent - Utrecht
Case Report Forms (eCRF) using Electronic Data Capture (EDC) systems such as REDCap and other equivalent systems;Provide EDC system user training;Perform quality assurance/ quality control for the data management and analysisGrowth Manager, Studio Operations
Creative Fabrica via Talent - Amsterdam
across departments, including Hiring, Design, Quality Control , and Content Uploading. Your goal is to streamline operations while maintaining high- quality standards. Data-Driven Insights: Harness the power of data to understandLeidse Ren via Talent - Leiden
policies and procedures are being respected and that the behaviour within Swift meets our internal Code of Conduct and all regulatory-driven controls.The Associate Compliance Officer reports to the Head of Compliance. This functionAegon via Talent - The Hague
in selecting appropriate products and tools for system development, ensuring adherence to technical standards.Liaise with stakeholders, including the Chief Data Officer function and vendor management, to enhance dataSenior Manager - Business Control Transformation & C...
SSMA booking Company via Talent - Amsterdam
Responsibilities:Transformation Initiatives Leads assigned end-to-end project management of Business Control Transformation initiatives, including process design and reengineering, system implementations, and organizational